Solutions · iGaming

Age, identity and AML checks for iGaming

Verify player identity and age, screen for risk, and monitor continuously — meeting the compliance demands of regulated gaming.

In short — Certivant helps iGaming operators verify player identity and age, screen against sanctions and PEP lists, and monitor continuously, with explainable, auditable decisions.

Why iGaming operators choose Certivant

Player protection and compliance.

Identity & age

Verify player identity and confirm age from the document.

Fraud & liveness

Stop fake and duplicate accounts with liveness.

Sanctions & PEP

Screen players against sanctions and PEP lists.

Ongoing monitoring

Re-screen players continuously.

Configurable policy

Tune checks to each market rules.

Audit trail

Defensible records for regulators.

How it works

Verify, screen, monitor.

Verify

Players verify identity and age at signup.

Screen

Certivant screens against sanctions and PEP lists.

Monitor

Players are continuously re-screened.

Frequently asked questions

Can you verify a player age?

Yes. Age is confirmed from the verified identity document.

Do you screen players for AML risk?

Yes. Players can be screened against sanctions and PEP lists and monitored continuously.

Can checks differ by market?

Yes. The policy engine lets you configure checks per market.

Verify players, meet your obligations

See Certivant for iGaming — start free or book a demo.